HKEx Stock Code 股份代號:00456
 
 
 
   
 
Circulars
 
25/05/2017 PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, ADOPTION OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
250 Kbytes
29/04/2016 PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
201 Kbytes
14/12/2015 DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF THE TARGET COMPANY AND NOTICE OF EXTRAORDINARY GENERAL MEETING
579 Kbytes
13/07/2015 (1) PROPOSED OPEN OFFER ON THE BASIS OF ONE OFFER SHARE FOR EVERY FOUR SHARES HELD ON THE RECORD DATE
(2) APPLICATION FOR WHITEWASH WAIVER
(3) CLOSURE OF REGISTER OF MEMBERS
(4) EXEMPT CONNECTED TRANSACTION IN RELATION TO THE UNDERWRITING ARRANGEMENT
(5) NOTICE OF EXTRAORDINARY GENERAL MEETING
1138 Kbytes
29/04/2015 PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
206 Kbytes
29/04/2014 PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
205 Kbytes
23/04/2013 PROPOSED RE-ELECTION OF DIRECTOR, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
197 Kbytes
05/04/2012 PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, PROPOSED CHANGE OF NAME AND NOTICE OF ANNUAL GENERAL MEETING
70 Kbytes
23/12/2011 (1) STATUS OF RESUMPTION PROPOSAL
(2) SHARE CONSOLIDATION AND CHANGE OF BOARD LOT SIZE
(3) INCREASE IN AUTHORISED SHARE CAPITAL
(4) ISSUE OF REMUNERATION SHARES AND REMUNERATION WARRANTS
(5) FUNDRAISING BY WAY OF SUBSCRIPTION AND OPEN OFFER; CONNECTED TRANSACTIONS, APPLICATION FOR WHITEWASH WAIVER AND SPECIAL DEAL
(6) BONUS ISSUE OF SHARES (7) VERY SUBSTANTIAL ACQUISITION OF PROPERTY BUSINESS AND (8) NOTICE OF EGM
1592 Kbytes
21/04/2011 PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
65 Kbytes
31/01/2011 PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
68 Kbytes
05/03/2010 PROPOSED RE-ELECTION OF DIRECTORS,GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
118 Kbytes
27/07/2009 AMENDMENTS OF TERMS OF TRITIME CONVERTIBLE BONDS AND SUPPLEMENTAL INFORMATION TO THE CONNECTED TRANSACTION: AMENDMENTS OF TERMS IN RELATION TO THE NOVATION OF CROWN CHAMPION CONVERTIBLE BONDS AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
350 Kbytes
08/04/2009 CONNECTED TRANSACTION: NOVATION OF THE CONVERTIBLE BONDS AND PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
593 Kbytes
20/05/2008 PROPOSED RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
99 Kbytes
28/02/2008  (1) VERY SUBSTANTIAL ACQUISITION
(2) VERY SUBSTANTIAL DISPOSAL
(3) REVISION OF TERMS OF 2005 CONVERTIBLE BOND
(4) ISSUE OF NEW CONVERTIBLE BOND
(5) EXTENSION OF MATURITY DATES OF 2007 CONVERTIBLE BONDS AND
(6) INCREASE IN AUTHORIZED SHARE CAPITAL
575 Kbytes